E-TICK LIMITED
Company number 09398498 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Director's details changed for Mr Richard Alan Horton on 2018-09-06 · 2 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 4 pages | View document |
| 30 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 15 Apr 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Jan 2024 | Current accounting period extended from 2024-01-31 to 2024-06-30 · 1 page | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions · 1 page | View document |
| 12 Dec 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 28 Sep 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 20 Jul 2023 | Satisfaction of charge 093984980001 in full · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 5 Jul 2023 | Termination of appointment of Neill Currie as a director on 2023-04-30 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 23 Sep 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 12 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | View document |
| 10 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS CONSTANTINOS MARKOU / 10/07/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 23 Jul 2019 | PSC'S CHANGE OF PARTICULARS / JERROMS BUSINESS SOLUTIONS LIMITED / 01/04/2019 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS CONSTANTINOS MARKOU / 03/07/2019 | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLLOWAY | View document |
| 19 Mar 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 16 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 6 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093984980001 | View document |
| 8 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 3 Jun 2015 | COMPANY NAME CHANGED BREEZE BOOKS LIMITED CERTIFICATE ISSUED ON 03/06/15 | View document |
| 21 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |